Wallet · Solana

7jjw…pwuH

7jjwRSC757qYG8D2MTCup7unbSgxVFAvMH1WMH7FpwuH

10/100
Wallet risk

LOW

Type: WALLET · 25 txs · 1 reason

$ trenchcoat risk 7jjwRSC7…7FpwuH
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 25
Flow:     +128.87 / −188.04 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 22 h ago. (+10)

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 25 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age22h
  • Transactions25
  • Coins launched (that we know of)1
  • Swaps in its last 25 txs1

Where its money came from

  1. This wallet got its first 128.871 SOL from
  2. 9ZFY…WqpQ, which got its first 204.119 SOL from
  3. EYwR…P1Qx busy wallet: likely an exchange or service

Who it deals with (last 25 txs)

7JPf…YFPy1 tx −172.038 SOL
9ZFY…WqpQ1 tx+128.871 SOL
Cm3C…gbBB1 tx −2.0 SOL
3PcE…fyEr1 tx −2.0 SOL
794p…4qDT1 tx −2.0 SOL
24QF…Rkde1 tx −2.0 SOL
7MWP…yExb1 tx −2.0 SOL
5ZwE…a1fG1 tx −2.0 SOL
CwbS…3mFm1 tx −2.0 SOL
DJ4g…6MjJ1 tx −2.0 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.